Kuala Lumpur, Malaysia           28 - 29 August 2008

Your business is at risk if you deal with a person, entity or country that is subject to sanctions.

This two day high-level conference for financial institutions and commercial concerns including trading companies and companies making investments overseas will explain what sanctions are, how they work, what risks your business  faces, and some of the effects sanctions have. 

The latest in The Financial Crime Forum's highly interactive events: Sanctions and their effect on your business.

This two day conference will address:

1) financial sanctions

2) trade sanctions

3) who makes sanctions

4) who do sanctions apply to

5) how can you find out what sanctions apply to your business?

6) what do you do if you find out that you have broken a sanction?

7) why sanctions made by foreign governments threaten your business interests in your own country.

8)  what effect to sanctions have - case studies from those against whom sanctions have been applied

This highly prestigious event will include speakers from governments who have suffered sanctions, companies against whom sanctions have been imposed, from those who have inadvertently broken sanctions and from those who design and impose sanctions.

Don't miss this mission-critical event.  

It could save your business.